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Cerf Ii Uk Logistics Topco Limited

13601344

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 03/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 03/09/2021

Also on 219 other boards

Mr Emmanuel Eragne

director · Since 03/09/2021

ASSOCIATE VP

FRENCH · LUXEMBOURG · Age 38

Also on 1 other board

Mr Anssi Sakari Halonen

director · Since 03/09/2021

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Mr Gagandeep Singh Gill

director · Since 02/11/2021

MANAGER

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Roun Brendan Barry

director · Since 14/02/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH, (THE "SECURITY AGENT�)

Created 26/02/2026Registered 27/02/2026Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2021Registered 13/10/2021Satisfied 11/05/2026